Epstein Secrets

cci KCP: Lending: Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Safanad Limited, a global principle investment firm in Geneva was founded by Mr. Komal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hyb

an is the main point of contact for this relationship as well as the main source of wealth. Mr. Bahamdan was also Co-Founder and Managing Partner of BV Group Ventures, LLC. He developed strategic alliances and joint venture, generated deal flow, and was deeply involved in direct and fund investments. He was a Co-

DPM: KCP: Matt Glassman Lending: Client Profile Trust/Custody: WPS: Deposits: Other: Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hy

an is the main point of contact for this relationship as well as the main source of wealth. Mr. Bahamdan was also Co-Founder and Managing Partner of BV Group Ventures, LLC. He developed strategic alliances and joint venture, generated deal flow, and was deeply involved in direct and fund investments. He was a Co-

ing: Laura Farischon Client Profile Trust/Custody: WPS: Deposits: Charlie Burrows Other: Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hy

an is the main point of contact for this relationship as well as the main source of wealth. Mr. Bahamdan was also Co-Founder and Managing Partner of BV Group Ventures, LLC. He developed strategic alliances and joint venture, generated deal flow, and was deeply involved in direct and fund investments. He was a Co-